Ruia Estates Llp - Company overview

Registered with ROC Mumbai I on 14 November 2018, Ruia Estates LLP is an active limited liability partnership that has been around for about…

2018-11-14 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
7 Years 11 Months
since 2018-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ruia Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ruia Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 November 2018, Ruia Estates LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Archana Arvind Kumar Ruia and Mayankkumar Arvindkumar Ruia are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Maia Estates LLP and Coral Bay Resort Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Idbi Trusteeship Services Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Floor Ground And 1St, Ruia House, No 19 Bhausaheb Hirey Marg, Malbar Hills, Mumbai, Maharashtra - 400006
Legal NameRuia Estates Llp
CIN / LLPINAAN-5465
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Ruia Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Archana Arvind Kumar Ruia
Designated Partner | Since 2018-11-14 | DIN: 00423946
M
Mayankkumar Arvindkumar Ruia
Designated Partner | Since 2018-11-14 | DIN: 03525218

Charges of Ruia Estates Llp Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 985.32 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 21 Feb 2025
 985.32 cr Open

Companies With Common Directors Of Ruia Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Maia Estates Llp 2 Shared Directors
Coral Bay Resort Developers Llp 1 Shared Director
Jakkur Grove Developers Llp 1 Shared Director
Jakkur Palm Developers Llp 1 Shared Director
Loca Hospitality Private Limited 1 Shared Director
Maia Estates Projects Llp 1 Shared Director
Maia Life Services Llp 1 Shared Director
Nagavara Palm Developers Llp 1 Shared Director
Nestled Haven Builders Private Limited 1 Shared Director
Nestled Haven Developers Llp 1 Shared Director
Nestled Haven Estates Private Limited 1 Shared Director
Nestled Haven Realty Private Limited 1 Shared Director
Northern Villas Private Limited 1 Shared Director
Pelican Paradise Estates Private Limited 1 Shared Director
Platinum Spaces Private Limited 1 Shared Director
Ruia Developers Llp 1 Shared Director
Secret Gardens Estates Llp 1 Shared Director
Sumangal Holdings Pvt Ltd 1 Shared Director
Sumangal Transtrade Pvt Ltd 1 Shared Director
Wtf Hospitality Private Limited 1 Shared Director

Employees and EPFO Compliance at Ruia Estates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ruia Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ruia Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ruia Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ruia Estates LLP?
In an LLP the partners are the owners. The partners on record for Ruia Estates LLP are Archana Arvind Kumar Ruia and Mayankkumar Arvindkumar Ruia.
Who are the current designated partners and partners of Ruia Estates LLP?
Ruia Estates LLP has two partners on record: Archana Arvind Kumar Ruia (since November 2018) and Mayankkumar Arvindkumar Ruia (since November 2018).
What is LLPIN/FCRN number of Ruia Estates LLP?
The LLPIN of Ruia Estates LLP is AAN-5465. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ruia Estates LLP incorporated?
Ruia Estates LLP was incorporated on 14 November 2018 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Ruia Estates LLP?
The registered office on MCA records is Floor Ground And 1St, Ruia House, No 19 Bhausaheb Hirey Marg, Malbar Hills, Mumbai, Maharashtra - 400006.
What is the current status of Ruia Estates LLP?
MCA shows Ruia Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ruia Estates LLP?
You can post to its registered office at Floor Ground And 1St, Ruia House, No 19 Bhausaheb Hirey Marg, Malbar Hills, Mumbai, Maharashtra - 400006.
What industry or business activity is Ruia Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Ruia Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ruia Estates LLP?
One charge against Ruia Estates LLP is still open. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any partners left Ruia Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ruia Estates LLP?
20 companies share partners with Ruia Estates LLP. Among them are Maia Estates LLP, Coral Bay Resort Developers LLP, Jakkur Grove Developers LLP and 17 more.
How can I get the financial details of Ruia Estates LLP?
No financial statements for Ruia Estates LLP are on record with us yet.
What is the ROC code of Ruia Estates LLP?
Ruia Estates LLP is registered with ROC Mumbai I.
What is the company classification of Ruia Estates LLP?
MCA classifies Ruia Estates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.